French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARTIER 1956-07-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276089 480096726 @Company
@Persons
@UBO
@INPI
BUAN Jean Jacques
DoB: 1956-06-07
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297636 392067351 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue des Portes Cartier 35400 Saint-Malo FRANCE
1306177 498705300 @Company
@Persons
@UBO
@INPI
BUAN Jean Jacques
DoB: 1956-06-07
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AVENUE DES PORTES CARTIER 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1309819 451469688 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1309820 451469688 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1311121 498594738 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue des Portes Cartier 35400 Saint-Malo FRANCE
1480083 778303537 @Company
@Persons
@UBO
@INPI
EARL DE MORTARY
DoB: 410105852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Mortary 25390 Orchamps-Vennes FRANCE
3423650 450439021 @Company
@Persons
@UBO
@INPI
BAUBET Daniel, Louis
DoB: 1956-10-05
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
121 Allée Jacques Cartier Résidence le Fairway D108 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043318 816920631 @Company
@Persons
@UBO
@INPI
CARTIER Claude
DoB: 1956-07-04
PoB: TOURS (37)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 route Nationale 36300 Ingrandes FRANCE
7746194 530229319 @Company
@Persons
@UBO
@INPI
CARTIER François
DoB: 1956-07-06
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Bergerie 41110 Pouille FRANCE
7760453 348461419 @Company
@Persons
@UBO
@INPI
CARTIER Francois
DoB: 1956-07-06
PoB: ST AIGNAN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESNIERE POUILLE 41110 ST AIGNAN SUR CHER FRANCE
8855088 423230184 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 Avenue des Portes Cartier 35400 Saint-Malo FRANCE
8867041 481035822 @Company
@Persons
@UBO
@INPI
BUAN Jean-Jacques
DoB: 1956-06-07
PoB: 35085 Combourg
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 Avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062181 384523239 @Company
@Persons
@UBO
@INPI
LE JALLE Rene Alcime Armel Marie
DoB: 1956-07-09
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JACQUES CARTIER 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10062182 384523239 @Company
@Persons
@UBO
@INPI
LE JALLE Rene Alcime Armel Marie
DoB: 1956-07-09
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JACQUES CARTIER 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
11980512 339388985 @Company
@Persons
@UBO
@INPI
EARL LES HIRONDELLES
DoB: 388283905
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bornachon 74150 Thusy France
14774222 320029754 @Company
@Persons
@UBO
@INPI
BAUBET Daniel
DoB: 1956-10-05
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fairway D 108 121 Allée Jacques Cartier 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14774223 320029754 @Company
@Persons
@UBO
@INPI
BAUBET Daniel
DoB: 1956-10-05
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fairway D 108 121 Allée Jacques Cartier 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.